| Entity Name: | MEMO FINANCIAL SERVICES USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 28 Aug 2013 (Companies founded in August 2013) |
| Business ALEI: | 1117790 |
| Annual report due: | 28 Aug 2025 |
| NAICS code: | 522299 - International, Secondary Market, and All Other Nondepository Credit Intermediation |
| Business address: | 1029 MUMMA ROAD, WORMLEYSBURG, PA, 17043, United States |
| Mailing address: | PO BOX 8863, CAMP HILL, PA, United States, 17001 |
| Place of Formation: | PENNSYLVANIA |
| E-Mail: | forensicssos@ankura.com |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN LUTKINS | Officer | 1029 MUMMA ROAD, WORMLEYSBURG, PA, 17043, United States | 15 NORTH 30TH STREET, CAMP HILL, PA, 17011, United States |
| TANYA BUTLER | Officer | 1029 MUMMA ROAD, WORMLEYSBURG, PA, 17043, United States | 73 RODNEY ST., WEST HAVEN, CT, 06516, United States |
| Gerald Conrad | Officer | 151 Kalmus Dr, Ste H3, Costa Mesa, CA, 92626-5988, United States | 1680 Liege Dr, Henderson, NV, 89012-7246, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN LUTKINS | Director | 1029 MUMMA ROAD, WORMLEYSBURG, PA, 17043, United States | 15 NORTH 30TH STREET, CAMP HILL, PA, 17011, United States |
| TANYA BUTLER | Director | 1029 MUMMA ROAD, WORMLEYSBURG, PA, 17043, United States | 73 RODNEY ST., WEST HAVEN, CT, 06516, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MERCHANTS EXPRESS USA, INC. | MEMO FINANCIAL SERVICES USA, INC. | 2014-03-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012252741 | 2024-07-29 | No data | Annual Report | Annual Report | No data |
| BF-0011317664 | 2023-10-10 | No data | Annual Report | Annual Report | No data |
| BF-0010406813 | 2022-08-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0009811308 | 2021-08-31 | No data | Annual Report | Annual Report | No data |
| 0006967428 | 2020-08-26 | No data | Annual Report | Annual Report | 2020 |
| 0006631553 | 2019-08-27 | No data | Annual Report | Annual Report | 2019 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006220909 | 2018-07-24 | No data | Annual Report | Annual Report | 2018 |
| 0005909180 | 2017-08-14 | No data | Annual Report | Annual Report | 2017 |
| 0005909171 | 2017-08-14 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
